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Secland Group Limited
Secland Group Limited is an active company incorporated on 27 August 1997 with the registered office located in Coventry, Warwickshire. Secland Group Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
03425081
Private limited company
Age
28 years
Incorporated
27 August 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(3 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Secland Group Limited
Contact
Address
The Priory
Priory Road
Wolston
Warwickshire
CV8 3FX
Same address for the past
18 years
Companies in CV8 3FX
Telephone
02476363359
Email
Available in Endole App
Website
Secland.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr David Cairncross Hinde
Director • PSC • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Gear Limited
Mr David Cairncross Hinde is a mutual person.
Active
UK Sportsgear Limited
Mr David Cairncross Hinde is a mutual person.
Active
UK Gear (GB) Limited
Mr David Cairncross Hinde is a mutual person.
Active
Tan Trax UK Limited
Mr David Cairncross Hinde is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.02K
Decreased by £49.96K (-98%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£7.61M
Increased by £485.14K (+7%)
Total Liabilities
-£4.45M
Increased by £561.36K (+14%)
Net Assets
£3.16M
Decreased by £76.22K (-2%)
Debt Ratio (%)
58%
Increased by 3.9% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Purchase of own shares.
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Solvency Statement dated 30/03/24
Submitted on 2 May 2024
Statement of capital on 2 May 2024
Submitted on 2 May 2024
Statement by Directors
Submitted on 2 May 2024
Cancellation of shares. Statement of capital on 30 March 2024
Submitted on 2 May 2024
Cancellation of shares. Statement of capital on 30 March 2024
Submitted on 2 May 2024
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Repayment History
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